| Company Name | Bob Miller Est 1860 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09017971 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2014(10 years ago) |
| Dissolution Date | 27 June 2017 (6 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Alexander Solomon Chaim Singer |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2016(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 27 June 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Queen Elizabeths Walk London N16 5UG |
| Director Name | Mr Peter Paul Adam |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 30 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 223 Regent Street London W1B 2QD |
Location
| Registered Address | 115 Holmleigh Road London N16 5QG |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Stamford Hill West |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 10 at £1 | Share Broker LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2015 (9 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 27 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2017 | Application to strike the company off the register (2 pages) |
| 29 March 2017 | Application to strike the company off the register (2 pages) |
| 13 February 2017 | Registered office address changed from 196 High Road London N22 8HH England to 115 Holmleigh Road London N16 5QG on 13 February 2017 (1 page) |
| 13 February 2017 | Registered office address changed from 196 High Road London N22 8HH England to 115 Holmleigh Road London N16 5QG on 13 February 2017 (1 page) |
| 23 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 11 January 2016 | Termination of appointment of Peter Paul Adam as a director on 8 January 2016 (1 page) |
| 11 January 2016 | Registered office address changed from 22 York Street Broadstairs Kent CT10 1PB England to 196 High Road London N22 8HH on 11 January 2016 (1 page) |
| 11 January 2016 | Registered office address changed from 22 York Street Broadstairs Kent CT10 1PB England to 196 High Road London N22 8HH on 11 January 2016 (1 page) |
| 11 January 2016 | Termination of appointment of Peter Paul Adam as a director on 8 January 2016 (1 page) |
| 11 January 2016 | Appointment of Mr Alexander Solomon Chaim Singer as a director on 9 January 2016 (2 pages) |
| 11 January 2016 | Appointment of Mr Alexander Solomon Chaim Singer as a director on 9 January 2016 (2 pages) |
| 31 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 31 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 3 September 2015 | Registered office address changed from 5 Sea Court the Passage Margate CT9 1AF to 22 York Street Broadstairs Kent CT10 1PB on 3 September 2015 (1 page) |
| 3 September 2015 | Registered office address changed from 5 Sea Court the Passage Margate CT9 1AF to 22 York Street Broadstairs Kent CT10 1PB on 3 September 2015 (1 page) |
| 3 September 2015 | Registered office address changed from 5 Sea Court the Passage Margate CT9 1AF to 22 York Street Broadstairs Kent CT10 1PB on 3 September 2015 (1 page) |
| 21 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
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| 21 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 30 April 2014 | Incorporation Statement of capital on 2014-04-30
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| 30 April 2014 | Incorporation Statement of capital on 2014-04-30
|